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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
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Oliver Harris - Director (British, 44 years old, born January 1982)
Appointed 27 August 2020, Resigned 24 December 2021
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Resigned
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Andrew Hayward - Director (British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
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Warren Irving - Director (British, 55 years old, born September 1971)
Appointed 24 December 2021, Resigned 24 July 2023
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Resigned
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Kathryn Lineker - Director (British, 46 years old, born March 1980)
Appointed 24 December 2021, Resigned 04 April 2025
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Resigned
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Duncan Moffett - Director (British, 43 years old, born June 1983)
Appointed 11 February 2020, Resigned 27 August 2020
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Resigned
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Barry Monks - Director (Irish, 66 years old, born September 1960)
Appointed 21 October 2020, Resigned 24 December 2021
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Resigned
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Gareth Mullan - Director (British, 45 years old, born September 1981)
Appointed 11 February 2020, Resigned 24 December 2021
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Resigned
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Sylvia Tang Sip Shiong - Director (British, 60 years old, born December 1966)
Appointed 24 December 2021, Resigned 12 June 2023
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Resigned
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